Board of Directors

Members
Dr. Martin Bardenhewer

Member of the Executive Board of Zürcher Kantonalbank

Virginie Fauveau

Member of the Executive Board of Banque Cantonale de Genève

Beatrice Kern

Member of the Board of Management of Berner Kantonalbank

Pierre-Alain Leuenberger

Executive Director of Banque Cantonale Neuchâteloise

Ueli Manser

Chairman of the Board of Management of Appenzeller Kantonalbank

Dr. Thomas Paulsen

Member of the Executive Board of Banque Cantonale Vaudoise

Hanspeter Rhyner

Chairman of the Board of Management of Zuger Kantonalbank

Hans Egloff

Representative appointed by the Swiss Federal Council pursuant to Article 37 of the Pfandbrief Act; Lawyer, Zurich

Nomination Committee
Daniel Fust, chairman

  

Dieter Widmer

  

Ueli Manser

  

Audit Committee
Dr. Thomas Paulsen, chairman

  

Beatrice Kern

  

Hans Egloff

  

Compensation

The Board of Directors was remunerated as follows for the 2023 financial year (in CHF):

Name Function Fee Attendance Fee Travelling expenses Social security deduction Compensation
Daniel Fust Chairman 20'000 2'500 1'118 - 23'618
Dieter Widmer  Vice Chairman 12'000 2'500 767 - 15'267
Dr. Martin Bardenhewer* Member 5'000 1'000 452 - 6'452
Virginie Fauveau Member 10'000 2'500 1'604 - 14'104
Pierre-Alain Leuenberger Member 10'000 2'500 1'170 - 13'670
Ueli Manser Member 10'000 2'500 1'032 - 13'532
Dr. Thomas Paulsen Member 10'000 2'500 1'338 - 13'838
Hanspeter Rhyner Member 10'000 2'000 628 - 12'628
Alois Schärli Member 10'000 2'500 546 - 13'046
Rudolf Sigg** Member 5'000 1'500 452 - 6'952
Hans Egloff Member 10'000 2'500 - -800 11'700
Total   112'000 24'500 9'107 -800 144'807

* from the Annual General Meeting on 23 June 2023
** until the Annual General Meeting on 23 June 2023

For members of the Board of Directors who are members of the Executive Board of a bank, Pfandbriefzentrale has been paying the entire compensation to the respective member bank since 2014.

Board of Management

Pfandbriefzentrale is managed by Zürcher Kantonalbank.

Sven Bucher

Director

Michael Benn

Deputy director, secretary Board of Directors

Ursina Kubli Burgauer

Deputy director

Daniela Rey

Deputy director

Michael Wölfle

Deputy director

Auditors, supervision

Auditors

Ernst & Young AG, Zurich

Supervision

Swiss Financial Market Supervisory Authority (FINMA), Berne

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